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BROADMANOR LIMITED

Learn more about BROADMANOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARCLAYS BANK CHAMBERS, MARKET, PLACE, POCKLINGTON, YORK, YO42 2AH

BROADMANOR LIMITED on the map

Company type: Private Limited Company
Company number: 01124841
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.26
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68100 - Buying and selling of own real estate
  • 64203 - Activities of construction holding companies
  • 41100 - Development of building projects
Company BROADMANOR LIMITED is a Private Limited Company, registration number 01124841, established in United Kingdom on the 26. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on BARCLAYS BANK CHAMBERS, MARKET, PLACE, POCKLINGTON, YORK, YO42 2AH. Business of the company BROADMANOR LIMITED by SIC and NACE code are "70100 - Activities of head offices", "68100 - Buying and selling of own real estate", "64203 - Activities of construction holding companies", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "17/01/16 FULL LIST" from the 2016.05.16. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.17. We do not have any information about the company BROADMANOR LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1989.12.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.04
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.05.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.06.14

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 21500
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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23/07/15 STATEMENT OF CAPITAL GBP 20000
Form type: SH02
Date: 2015.10.28
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.16
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR MARGARET ATKINSON
Form type: TM01
Date: 2009.10.14
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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REGISTERED OFFICE CHANGED ON 26/01/06 FROM:, BARCLAYS BANK CHAMBERS, POCKLINGTON, YORK YO42 2AH
Form type: 287
Date: 2006.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.24
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.12
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.16
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/00
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
Child documents:
Document type: ANNOTATION
Date: 1996.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31

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Company directors and board members:

WENDY BREED (current)
Secretary, 2005.12.15
39 WEST GREEN DRIVE POCKLINGTON , YORK
YO42 2YZ, NORTH YORKSHIRE
JOHN JAMES ATKINSON (current)
Director, COMPANY DIRECTOR, 1991.01.17
KIRKSIDE ALLERTHORPE , YORK
YO42 4RW, NORTH YORKSHIRE
JONATHAN DAVID ATKINSON (current)
Director, COMPANY DIRECTOR, 1991.01.17
THE MEADS ALLERTHORPE , YORK
YO42 4RW, NORTH YORKSHIRE
JONATHAN DAVID ATKINSON (resigned)
Secretary, 1991.01.17 - 2000.12.19
THE MEADS ALLERTHORPE , YORK
YO42 4RW, NORTH YORKSHIRE
GEORGINA ANN OXTOBY (resigned)
Secretary, 2000.12.19 - 2005.12.15
139 SHIPMAN ROAD MARKET WEIGHTON , YORK
YO43 3RA
MARGARET ALICE ATKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.01.17 - 2009.06.14
KIRKSIDE ALLERTHORPE , YORK
YO42 4RW, NORTH YORKSHIRE

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Information about the Private Limited Company BROADMANOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data